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Companies/NI020929

Wardell Roberts (N.I.) Limited

Dormant Company · Sydenham

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dcc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-01 · No cessation recorded

Source record 233713603
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-01

Source record 236565140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
PB
Patrick BolgerCurrent director
Appointed 2026-03-31
KM
Katherine MckeeverCurrent secretary
Appointed 2026-03-31
DB
Darragh ByrneCurrent director
Appointed 2025-07-29 · 1 yr · Solicitor
+1 other
CC
Catherine CoyleCurrent director
Appointed 2020-07-17 · 6 yrs · Accountant
+1 other
Show 17 historical appointments
OC
Orla CooperResigned secretary
Resigned 2020-10-02 · 5 yrs
OC
Orla CooperResigned director
Resigned 2020-07-17 · 5 yrs · Company Director
FO
Fergal O DwyerResigned director
Resigned 2015-02-19 · 5 yrs · Chartered Accountant
GW
Gerard WhyteResigned secretary
Resigned 2015-02-19 · 5 yrs
GW
Gerard WhyteResigned director
Resigned 2015-02-19 · 5 yrs · Chartered Accountant
HO
Hugh O BrienResigned secretaryResigned director
Resigned 2014-10-31
CG
Conor GalvinResigned directorResigned secretary
Resigned 2009-01-01 · 5 yrs · Finance Director
KM
Kenneth MaguireResigned secretaryResigned director
Resigned 2008-05-09
TG
Thomas GrayResigned director
Resigned 2006-01-31 · 9 yrs
CM
Cormac ManningResigned secretaryResigned director
Resigned 2004-10-11 · 3 yrs
TG
Tom GrayResigned director
Resigned 1999-02-24 · 5 yrs · Accountant
KP
Kenneth PeareResigned director
Resigned 1987-10-02 · 18 yrs · Director
TG
Thomas GrayResigned secretary
Resigned 1987-10-02 · 17 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active